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1997-02-17-PEDC 282 MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION. REGULAR MEETING February 17, 1997 The Paris Economic Development Corporation met in their regular meeting on Monday, February 17, 1997, at 4:00 P.M., in the City Hall North Annex Fire Training Room, Paris, Texas. President Curtis Fendley called the meeting to order with the following boardmembers present: Dick Amis, Michael Rhodes, and Barney Bray. Also present at this meeting were ex-officio boardmembers Ike Jewett, Gary Vest, Director of Finance Gene Anderson, City Manager Michael E. Malone, and City Attorney, T.K. Haynes. President Fendley stated the next item on the agenda was approval of the minutes from the previous meeting of the Paris Economic Development Corporation. He asked if there were any corrections or additions to the minutes of the previous meeting and there were none. President Fendley stated since there were no corrections or additions to these minutes they stood approved as presented. 283 President Fendley asked Mr. Gene Anderson, Director of Finance, to give the financial report. Mr. Anderson gave the financial report for the month ending January 31, 1997, and Mr. Fendley called for questions and there were none. Boardmember Rhodes made a motion, seconded by Boardmember Bray that the report be approved as presented. The motion carried unanimously. President Fendley stated that there would not be a President's Report given at this time. President Fendley asked Mr. Vest to give the Director's Report. Mr. Vest advised tha,t due to advertising, they had received forty responses since the last meeting. He said that the Texas Department of Commerce has set up a program referring prospects through the Internet or e-mail. He said that they had received five prospects through the Internet this month. President Fendley called for questions concerning Mr. Vest's report and there were none. President Fendley asked City Attorney Haynes if he had anything to report at this time and he said that he did not have a report to give at this time. President Fendley asked if there was any other business and there was none. He declared the meeting adjourned. President Curtis Fendley Assistant City Clerk Barbara Denny